DOSSIERS / ML IMMOBILIER
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Company dossier

ML IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-02-17
KYBE ID: FR-894233071 · 894233071 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ML IMMOBILIER
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894233071
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dissolved
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Real-estate civil company (SCI)
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2021-02-17
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68 RTE DE GIVORS, 69360 TERNAY
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LENNIE WENDY BERTRANDDirigeant—France registry
MAICKY LUIGI JEAN MATRAYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100